SABIT LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 02347295
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address D P C CHARTERED ACCOUNTANTS, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Satisfaction of charge 2 in full. The most likely internet sites of SABIT LIMITED are www.sabit.co.uk, and www.sabit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Sabit Limited is a Private Limited Company. The company registration number is 02347295. Sabit Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of Sabit Limited is D P C Chartered Accountants Vernon Road Stoke On Trent Staffordshire St4 2qy. . HOPE, Joanne Rebecca is a Secretary of the company. HICKEN, Adrian Michael is a Director of the company. HOPE, Joanne Rebecca is a Director of the company. HOPE, Robert Alexander is a Director of the company. JONES, Peter is a Director of the company. SHORE, Darren is a Director of the company. THEOBALD, David John is a Director of the company. Secretary BEECH, Christine Ann has been resigned. Director BEECH, Christine Ann has been resigned. Director BEECH, Stuart Arthur has been resigned. Director SARIKAYA, Lisa Suzanne has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HOPE, Joanne Rebecca
Appointed Date: 01 April 1999
Director
HICKEN, Adrian Michael
Appointed Date: 22 April 2016
57 years old
Director
HOPE, Joanne Rebecca
Appointed Date: 01 April 1999
46 years old
Director
HOPE, Robert Alexander
Appointed Date: 16 August 2005
46 years old
Director
JONES, Peter
Appointed Date: 16 September 2016
62 years old
Director
SHORE, Darren
Appointed Date: 22 April 2016
63 years old
Director
THEOBALD, David John
Appointed Date: 22 April 2016
73 years old

Resigned Directors

Secretary
BEECH, Christine Ann
Resigned: 01 May 2003
Director
BEECH, Christine Ann
Resigned: 01 May 2003
79 years old
Director
BEECH, Stuart Arthur
Resigned: 01 April 1999
80 years old
Director
SARIKAYA, Lisa Suzanne
Resigned: 23 April 2014
Appointed Date: 01 April 1999
52 years old

Persons With Significant Control

Sabit Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SABIT LIMITED Events

05 May 2017
Confirmation statement made on 23 April 2017 with updates
19 Apr 2017
Total exemption small company accounts made up to 31 October 2016
15 Mar 2017
Satisfaction of charge 2 in full
10 Nov 2016
Appointment of Peter Jones as a director on 16 September 2016
26 Oct 2016
Particulars of variation of rights attached to shares
...
... and 84 more events
21 May 1990
Accounts for a dormant company made up to 31 March 1990
21 May 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1990
Return made up to 26/03/90; full list of members
22 Feb 1989
Secretary resigned;new secretary appointed
13 Feb 1989
Incorporation

SABIT LIMITED Charges

31 March 2011
All assets debenture
Delivered: 2 April 2011
Status: Satisfied on 15 March 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 May 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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